Company Information for STANLEY BLACK & DECKER PENSION TRUSTEE LIMITED
C/O STANLEY BLACK & DECKER HELLABY LANE, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8HN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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STANLEY BLACK & DECKER PENSION TRUSTEE LIMITED | ||||
Legal Registered Office | ||||
C/O STANLEY BLACK & DECKER HELLABY LANE HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8HN Other companies in S9 | ||||
Previous Names | ||||
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Company Number | 04163308 | |
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Company ID Number | 04163308 | |
Date formed | 2001-02-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 05:00:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN JOHN COSTELLO |
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JOHN CHRISTOPHER BAUGH |
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STEPHEN BUTT |
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CRAIG ARGYLE DOUGLAS |
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BARRY JOHN EVANS |
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BRUCE QUENTIN GINNEVER |
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CLIVE EDWARD MEARS |
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ROBERT PATERNOSTRO |
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KEVIN ANDREW ROE |
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CATHERINE S TORELLO |
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RODNEY CHRISTOPHER WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HR TRUSTEES LIMITED |
Director | ||
JOHN JOSEPH FEETENBY |
Director | ||
FRED HAYHURST |
Director | ||
HILARY CLAIRE MURPHY |
Director | ||
MATTHEW JAMES COGZELL |
Director | ||
JOHN MITCHELL COWLEY |
Director | ||
AMIT KUMAR SOOD |
Director | ||
SUSAN STUBBS |
Director | ||
FRED HAYHURST |
Company Secretary | ||
JEFFERY DEAN CATALDO |
Director | ||
COLIN DAVID MACINNES |
Director | ||
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC |
Director | ||
PAULA THOMSON |
Company Secretary | ||
DEAN CHRISTOPHER COOKE |
Director | ||
PETER JULIAN D'ASSIS-FONSECA |
Director | ||
RICHARD HAWKE COLLINS |
Company Secretary | ||
GARRY JOHN PEAGAM |
Director | ||
RICHARD HAWKE COLLINS |
Director | ||
STANLEY WILLIAM BATTERS |
Director | ||
GARRY JOHN PEAGAM |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director | ||
OVALSEC LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B J EVANS ACCOUNTANCY SERVICES CO LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
H&C MANAGEMENT LTD | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2014-08-05 | |
BLACK & DECKER FINANCE | Director | 2010-07-01 | CURRENT | 1973-05-10 | Active | |
BLACK & DECKER HOLDINGS, LLC | Director | 2010-07-01 | CURRENT | 1993-01-01 | Active | |
BLACK & DECKER INTERNATIONAL | Director | 2010-07-01 | CURRENT | 1925-11-20 | Active | |
BLACK & DECKER INVESTMENT COMPANY, LLC | Director | 2010-07-01 | CURRENT | 1993-01-01 | Active | |
BLACK & DECKER GROUP, LLC | Director | 2010-07-01 | CURRENT | 1993-01-01 | Active | |
BALMORE MANAGEMENT COMPANY LIMITED | Director | 2006-11-01 | CURRENT | 1993-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Change of details for Stanley Uk Services Limited as a person with significant control on 2023-05-20 | ||
Director's details changed for Mr Clive Edward Mears on 2023-05-22 | ||
REGISTERED OFFICE CHANGED ON 22/05/23 FROM 3 Europa Court Sheffield Business Park Sheffield S9 1XE | ||
Director's details changed for Mr John Christopher Baugh on 2023-05-22 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
SECRETARY'S DETAILS CHNAGED FOR STEVEN JOHN COSTELLO on 2022-07-22 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEVEN JOHN COSTELLO on 2022-07-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Bruce Quentin Ginnever on 2021-06-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY CHRISTOPHER WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE S TORELLO | |
AP01 | DIRECTOR APPOINTED MR PASQUALE CHRISTOPHER POLLETTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Bruce Quentin Ginnever on 2018-04-23 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HR TRUSTEES LIMITED | |
AP01 | DIRECTOR APPOINTED CATHERINE S. TORELLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH FEETENBY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr John Joseph Feetenby on 2016-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
RP04 | SECOND FILING WITH MUD 20/03/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 20/03/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRED HAYHURST | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/03/15 FULL LIST | |
AR01 | 20/03/15 FULL LIST | |
AP02 | Appointment of Hr Trustees Limited as director on 2015-03-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
ANNOTATION | Clarification | |
RP04 | ||
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER RODNEY WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY MURPHY | |
AP01 | DIRECTOR APPOINTED STEPHEN BUTT | |
AP01 | DIRECTOR APPOINTED JOHN JOSEPH FEETENBY | |
AP01 | DIRECTOR APPOINTED BARRY JOHN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STUBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT SOOD | |
AP01 | DIRECTOR APPOINTED ROBERT PATERNOSTRO | |
AP01 | DIRECTOR APPOINTED VICE PRESIDENT AND TREASURER CRAIG ARGYLE DOUGLAS | |
RES15 | CHANGE OF NAME 22/01/2014 | |
CERTNM | COMPANY NAME CHANGED STANLEY BLACK & DECKER TRUSTEE LIMITED CERTIFICATE ISSUED ON 05/02/14 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 22/01/2014 | |
AP01 | DIRECTOR APPOINTED COMPANY SECRETARY FRED HAYHURST | |
AP01 | DIRECTOR APPOINTED CLIVE EDWARD MEARS | |
AP01 | DIRECTOR APPOINTED JOHN CHRISTOPHER BAUGH | |
AP01 | DIRECTOR APPOINTED HILARY CLAIRE MURPHY | |
RES15 | CHANGE OF NAME 22/01/2014 | |
CERTNM | COMPANY NAME CHANGED BLICK PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 27/01/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM STANLEY HOUSE BRAMBLE ROAD SWINDON WILTS SN2 8ER | |
AP01 | DIRECTOR APPOINTED KEVIN ANDREW ROE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM, STANLEY HOUSE, BRAMBLE ROAD, SWINDON, WILTS, SN2 8ER | |
AP03 | SECRETARY APPOINTED STEVEN JOHN COSTELLO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/03/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 3 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XH | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MS SUSAN STUBBS | |
AR01 | 20/03/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AP01 | DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID MACINNES / 21/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY DEAN CATALDO / 21/03/2011 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 21/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES COGZELL / 21/03/2011 | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION PLC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACINNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY CATALDO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR AMIT KUMAR SOOD | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 20/03/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA THOMSON | |
AP03 | SECRETARY APPOINTED FRED HAYHURST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STANLEY BLACK & DECKER PENSION TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as STANLEY BLACK & DECKER PENSION TRUSTEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |